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Gg-687-604 Limited LONDON


Gg-687-604 Limited is a private limited company located at 1 Lyric Square, London W6 0NB. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-11-28, this 5-year-old company is run by 1 director.
Director Jonathan S., appointed on 23 February 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to Companies House data there was a name change on 2019-12-03 and their previous name was 0X26A6F97D6Ce008Ba03Ae65A195F5A55080D697Fc Limited.
The latest confirmation statement was sent on 2023-09-15 and the deadline for the subsequent filing is 2024-09-29. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Gg-687-604 Limited Address / Contact

Office Address 1 Lyric Square
Town London
Post code W6 0NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11700649
Date of Incorporation Wed, 28th Nov 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (74 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Getground Secretary Limited

Position: Corporate Secretary

Appointed: 02 December 2019

Jonathan S.

Position: Director

Appointed: 23 February 2019

Moubin F.

Position: Director

Appointed: 28 November 2018

Resigned: 23 February 2019

Getground Director Limited

Position: Corporate Director

Appointed: 28 November 2018

Resigned: 02 December 2019

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Jonathan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Getground Incorporation Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jonathan S.

Notified on 23 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Getground Incorporation Limited

8 Greencoat Place, London, SW1P 1PL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11696497
Notified on 28 November 2018
Ceased on 23 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

0x26a6f97d6ce008ba03ae65a195f5a55080d697fc December 3, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand1001 1312 9863 1781 607
Current Assets1003 0133 3644 2082 679
Debtors 1 8823781 0301 072
Net Assets Liabilities100-6 4692 8659 306-7 098
Property Plant Equipment  1 418946473
Other Debtors 1 835   
Other
Accrued Liabilities Deferred Income 315193206232
Accumulated Depreciation Impairment Property Plant Equipment  4739451 418
Bank Borrowings Overdrafts 119 340119 339119 486119 627
Creditors 119 340119 339119 486119 627
Fixed Assets 193 786206 418210 946200 473
Increase From Depreciation Charge For Year Property Plant Equipment  473472473
Investment Property 193 787205 000210 000200 000
Investment Property Fair Value Model 193 786205 000210 000200 000
Issue Bonus Shares Decrease Increase In Equity  -13 105-5 00010 000
Net Current Assets Liabilities100-80 916-81 455-81 024-86 314
Other Creditors  494949
Prepayments 4729  
Prepayments Accrued Income   156160
Property Plant Equipment Gross Cost  1 8911 891 
Provisions For Liabilities Balance Sheet Subtotal  2 7591 1301 630
Total Assets Less Current Liabilities100112 871124 963129 922114 159
Trade Debtors Trade Receivables  349874912
Additions Other Than Through Business Combinations Investment Property Fair Value Model 193 787-1 890  
Total Additions Including From Business Combinations Property Plant Equipment  1 891  
Number Shares Allotted100    
Par Value Share1    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 23rd, September 2023
Free Download (10 pages)

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